Search for: "T Bayou, LLC"
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17 Oct 2011, 7:27 am
Official Unsecured Creditors’ Committee of Bayou Group LLC, 10- cv-05622, U.S. [read post]
30 Jun 2010, 3:03 pm
JUNE 26, 2010 Goldman Told to Pay Bayou Fund Creditors By SUSANNE CRAIG Goldman Sachs Group Inc. was ordered to pay $20.6 million, the largest arbitration award levied against the securities firm, to unsecured creditors of Bayou Group LLC who accused Goldman of ignoring signs of fraud at the hedge-fund firm. [read post]
19 Jan 2011, 2:40 am
Co Metals, LLC v. [read post]
29 Sep 2020, 12:54 pm
Bayou Bridge Pipeline, LLC v. 38.00 Acres, More or Less, Located in St. [read post]
29 Sep 2020, 12:54 pm
Bayou Bridge Pipeline, LLC v. 38.00 Acres, More or Less, Located in St. [read post]
14 Jul 2012, 5:43 pm
§550(a), Goldman did not counter that the deposits weren’t fraudulent or that it was on inquiry notice of fraud. [read post]
24 Apr 2009, 6:45 am
Gradante and ordered them to pay, jointly and severally, over $800,000 for violating Section 206(2) of the Investment Advisors Act of 1940 (the "Act") and their fiduciary duties owed to clients who relied on their services and recommendations in investing in a group of fraudulent hedge fund known as Bayou Superfund, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; and Bayou No Leverage Fund, LLC; all… [read post]
14 Jul 2009, 12:10 pm
South Cherry Street, LLC v. [read post]
1 Dec 2011, 1:58 pm
In fact, we handled the Bayou v. [read post]
15 Jan 2009, 4:59 am
S.D.N.Y. 2007) and In re Bayou Group, LLC, 396 B.R. 810, *__ (Bankr. [read post]
16 Mar 2010, 2:00 am
Bayou State Construction, LLC, the court affirmed a trial court decision finding a Louisiana lien improperly recorded because: It didn’t have a legal property description It didn’t itemize the unpaid work or materials The general contractor didn’t record the notice of contract The penalty for recording the lien improperly? [read post]
2 Aug 2018, 4:26 am
In re Buffalo Bayou Distilleries, LLC, Serial No. 86583137 (July 30, 2018) [not precedential] (Opinion by Judge Cynthia C. [read post]
11 Jul 2009, 4:22 am
"Any kind of enforcement that's voluntary doesn't work," he said. [read post]
9 Nov 2017, 4:00 am
Espinosa filed a lawsuit against the national franchise, Accor Franchising North America (“Accor”) as well as the local franchisee, Century Bayou Hospitality, LLC (“Bayou”) and their respective insurance companies. [read post]
26 May 2011, 11:41 pm
Clearing Unit Must Pay Unsecured Creditors of Bayou Hedge Funds $20.5M FINRA Arbitration Award, Says District Court, Institutional Investor Securities Blog, December 14, 2011 Wells Fargo Advisors LLC Agrees to $1 Million FINRA Fine for Securities Charges Related to Mutual Fund Prospectus Delivery, Stockbroker Fraud Blog, May 12, 2011 [read post]
29 Jan 2008, 2:18 pm
Here are some notable highlights from the Bloomberg report:Daniel Marino, the former finance chief of the bankrupt hedge-fund firm Bayou Group LLC, was sentenced to 20 years in prison for defrauding investors of as much as $400 million. [read post]
17 Dec 2008, 5:05 pm
Madoff Investment Securities LLC, with all the duties and powers as prescribed in the Securities Investor Protection Act of 1970. [read post]
17 Jul 2009, 9:35 am
Like Madoff, he depended in part on feeder funds and other investment advisors to channel money to his firm, Bayou. [read post]
18 Mar 2010, 2:00 am
Bayou State Construction LLC. [read post]
28 Jan 2009, 9:40 am
Bayou Group LLC. [read post]
